With reference to the above subject matter we wish to inform you that a meeting of the Board of Directors (05th/2026-2027) of the Porwal Auto Components Limited is scheduled on Wednesday 12th August 2026 at 02.00 P.M. at the registered office of the Company at Plot No. 209 Sector 1 Industrial Area Pithampur Distt Dhar (M.P.) 454775 to inter alia consider and approve the following businesses alongwith other routine businesses:1. To consider and approve of Un-Audited Financial Results of theCompany for the quarter ended 30th June 2026.2. To adopt and approve the Limited Review Report for the quarter ended 30th June 2026;3. Any other matter with the permission of the chair; Further please refer the enclosed file
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